VVEM, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
106 by profit
107 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VVEM" |
| Registration number, date | 40003838135, 04.07.2006 |
| VAT number | LV40003838135 from 24.08.2007 Europe VAT register |
| Register, date | Commercial Register, 04.07.2006 |
| Legal address | Cesvaines iela 9 – 4, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VVEM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.97 | 2.29 | 4.95 |
| Personal income tax (thousands, €) | 0.15 | 0.19 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.3 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 13.04.2016 | 20.04.2016 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 13.04.2016 | 20.04.2016 |
Contacts in cooperation with
Apply information changes
"Vvem", SIA
Cesvaines 9-4, Madona, Madonas nov., LV-4801 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Rīga, Lubānas iela 56-46 | Until 25.07.2007 | 18 years ago |
|---|---|---|
| Madonas rajons, Madona, Cesvaines iela 9-4 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (198.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (387.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (388.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiibas paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas paskaidrojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (164.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (176.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (993.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.02.2010 | ZIP (10.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (10.38 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (552.68 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (292.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 65.5 KB | 15.04.2016 | 14.04.2016 | 5 |
Shareholders’ register |
DOC | 35 KB | 15.04.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 181.36 KB | 20.09.2011 | 31.08.2011 | 5 |
Shareholders’ register |
TIF | 11.21 KB | 20.09.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 10.08.2011 | 20.07.2007 | 1 |
Articles of Association |
TIF | 176.2 KB | 10.08.2011 | 28.06.2006 | 5 |
Memorandum of Association |
TIF | 34.2 KB | 10.08.2011 | 28.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.04.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 48.38 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 54.87 KB | 15.04.2016 | 14.04.2016 | 5 |
Application |
EDOC | 61.48 KB | 15.04.2016 | 14.04.2016 | 4 |
Application |
DOC | 127.5 KB | 15.04.2016 | 14.04.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 24.89 KB | 15.04.2016 | 14.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.78 KB | 15.04.2016 | 14.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.32 KB | 15.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
EDOC | 45.47 KB | 15.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 20.09.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 20.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 118.15 KB | 20.09.2011 | 15.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 10.08.2011 | 27.07.2009 | 2 |
Application |
TIF | 112.04 KB | 10.08.2011 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 10.08.2011 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.9 KB | 10.08.2011 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 10.08.2011 | 25.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 10.08.2011 | 20.07.2007 | 1 |
Application |
TIF | 62.98 KB | 10.08.2011 | 20.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 10.08.2011 | 20.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 10.08.2011 | 20.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 10.08.2011 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 10.08.2011 | 20.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 10.08.2011 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 10.08.2011 | 17.07.2007 | 2 |
Application |
TIF | 113.54 KB | 10.08.2011 | 05.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 10.08.2011 | 04.07.2006 | 2 |
Registration certificates |
TIF | 21.88 KB | 10.08.2011 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 10.08.2011 | 29.06.2006 | 2 |
Sample report |
TIF | 21.27 KB | 10.08.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 10.08.2011 | 28.06.2006 | 1 |
Application |
TIF | 74.21 KB | 10.08.2011 | 28.06.2006 | 3 |
Appraisal reports |
TIF | 15.92 KB | 10.08.2011 | 28.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 10.08.2011 | 28.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.33 KB | 10.08.2011 | 28.06.2006 | 1 |
Other documents |
TIF | 28.99 KB | 10.08.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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